Platform

Use Cases

Want to help to shape the future of financial crime compliance? Join our Early Access Program

Simplified Compliance.
Smarter Risk Management.

BNDRY redefines financial crime compliance, embedding risk management into your workflows without slowing you down.

Compliance without the headaches

The old way of managing risk is broken, BNDRY fixes it. We bring together compliance workflows, customer risk data, and audit-ready tracking into a single, intelligent platform. No more email chains, missing data, or endless spreadsheets. Just clarity, control, and confidence.

Accelerate operations

Remove bottlenecks and streamline onboarding, due diligence, and investigations.

Eliminate chaos

One platform to centralise compliance data, track risks, and manage regulatory obligations.

Turn data into action

Gain insights into customer risk and compliance trends. A single view of your customer.

Scale your business

A flexible, turn-key solution that grows with your business, without the tech debt.

The BNDRY Platform: Risk, Reimagined

Smart Forms: Smarter Due Diligence

Create, send, and manage due diligence with ease with pre-built and custom forms.
Work directly with customers on submissions in a secure, shared workspace.
Every response is logged, keeping your compliance data fresh and audit-ready.

Risk Hub: Your Compliance Command Centre

All your risk data in one place.
Visualise connections between entities to uncover hidden risks.
Real-time alerts and activity logs.
Connect to external KYC/KYB verification, fraud monitoring, and internal CRM systems seamlessly.

Learn more

Multiple entities showcasing the risk hub

Case Management & Investigations

Trigger risk assessments and escalate compliance cases instantly.
Assign tasks, escalate cases, and track progress in a centralised workflow.
Every action is logged for full transparency and accountability.

Integrations: Power-Up Your Compliance Stack

Enrich your customer risk profiles with real-time KYC/KYB, PEPs, sanctions watchlists, and fraud monitoring tools.
Integrate with internal CRMs, transaction monitoring, and case management systems to reduce manual tasks.
Submit SARs, STRs, and other compliance reports directly from BNDRY’s platform.

Get access

Financial crime doesn’t wait. Neither should you.

Sign up for early access to BNDRY and take compliance from headache to handled.

Use Cases
We help you embed modern financial crime compliance into everything you do

Financial Regulatory Reporting
Collect, transform, and share transaction data to regulators
Proof of Due Diligence
Prove to banking partners and counterparties that you’ve conducted due diligence on a customer
Proof of Reporting
Prove to partners in your ecosystem that you’ve met your regulatory reporting obligations
Counterparty Assurance
Be assured that counterparties are meeting their risk and compliance obligations to create a safe, secure financial ecosystem
Customer Onboarding and Due Diligence
Securely collect data from existing and prospective customers required for KYC and AML due diligence
Payment Investigations
Request and collect data from customer, counterparties, and partners when payments are missing information
Complaints
Allow customers to easily report complaints, and provide complaints data to regulators.
Disputes and Chargebacks
Request and collect data from merchants to investigate disputes and chargeback requests
Regulatory Reporting for Real Estate
Report threshold transactions and suspicious activities to regulators to meet Tranche 2 regulatory obligations
Conveyancing Data Collection
Collect real estate transaction data from customers and securely share it with conveyancing counterparties
Real Estate Counterparty Assurance
Exchange data with other real estate agents to ensure due diligence has been performed on counterparty customers

Financial Regulatory Reporting
Collect, transform, and share transaction data to regulators
Proof of Due Diligence
Prove to banking partners and counterparties that you’ve conducted due diligence on a customer
Proof of Reporting
Prove to partners in your ecosystem that you’ve met your regulatory reporting obligations
Counterparty Assurance
Be assured that counterparties are meeting their risk and compliance obligations to create a safe, secure financial ecosystem
Customer Onboarding and Due Diligence
Securely collect data from existing and prospective customers required for KYC and AML due diligence
Payment Investigations
Request and collect data from customer, counterparties, and partners when payments are missing information
Complaints
Allow customers to easily report complaints, and provide complaints data to regulators.
Disputes and Chargebacks
Request and collect data from merchants to investigate disputes and chargeback requests
Regulatory Reporting for Real Estate
Report threshold transactions and suspicious activities to regulators to meet Tranche 2 regulatory obligations
Conveyancing Data Collection
Collect real estate transaction data from customers and securely share it with conveyancing counterparties
Real Estate Counterparty Assurance
Exchange data with other real estate agents to ensure due diligence has been performed on counterparty customers

Why BNDRY?

boundary noun /ˈbaʊn.dər.i/

We believe that modern compliance should start the moment your customers sign up and should enable companies to flourish, not slow them down.

Legacy approaches to compliance are about stage gates, ticking boxes and passing audits. Yuck. We take the view that most compliance is ongoing, can be automated and should supercharge the humans, not replace them.

This is why we built BNDRY.

Why BNDRY?

boundary noun /ˈbaʊn.dər.i/

We believe that modern compliance should start the moment your customers sign up and should enable companies to flourish, not slow them down.

This is why we built BNDRY. It's risk reimagined.

Stay updated, connect on LinkedIn or get in touch

Simplified Compliance. Smarter Risk Management.

Simplified Compliance. Smarter Risk Management.

BNDRY redefines financial crime compliance, embedding risk management into your workflows without slowing you down.

The BNDRY Platform: Risk, Reimagined

Smart Forms: Smarter Due Diligence

Create, send, and manage due diligence with ease with pre-built and custom forms.

Work directly with customers on submissions in a secure, shared workspace.

Every response is logged, keeping your compliance data fresh and audit-ready.

Risk Hub: Your Compliance Command Centre

All your risk data in one place.

Visualise connections between entities to uncover hidden risks.

Real-time alerts and activity logs.

Connect to external KYC/KYB verification, fraud monitoring, and internal CRM systems seamlessly.

Case Management & Investigations

Trigger risk assessments and escalate compliance cases instantly.

Assign tasks, escalate cases, and track progress in a centralised workflow.

Every action is logged for full transparency and accountability.

Integrations: Power-Up Your Compliance Stack

Enrich your customer risk profiles with real-time KYC/KYB, PEPs, sanctions watchlists, and fraud monitoring tools.

Integrate with internal CRMs, transaction monitoring, and case management systems to reduce manual tasks.

Submit SARs, STRs, and other compliance reports directly from BNDRY’s platform.

Get access

Get access

Get access

Financial crime doesn’t wait. Neither should you.

Use CasesWe help you embed modern financial crime compliance into everything you do

Use CasesWe help you embed modern financial crime compliance into everything you do

Financial Regulatory Reporting

Proof of Due Diligence

Proof of Reporting

Counterparty Assurance

Customer Onboarding and Due Diligence

Payment Investigations

Complaints

Disputes and Chargebacks

Regulatory Reporting for Real Estate

Conveyancing Data Collection

Real Estate Counterparty Assurance

Financial Regulatory Reporting

Proof of Due Diligence

Proof of Reporting

Counterparty Assurance

Customer Onboarding and Due Diligence

Payment Investigations

Complaints

Disputes and Chargebacks

Regulatory Reporting for Real Estate

Conveyancing Data Collection

Real Estate Counterparty Assurance

Why BNDRY?

Why BNDRY?

Simplified Compliance.
Smarter Risk Management.

Simplified Compliance.
Smarter Risk Management.

Use Cases
We help you embed modern financial crime compliance into everything you do

Use Cases
We help you embed modern financial crime compliance into everything you do